IQL OFFICE (GP) LIMITED
Active - Accounts Filed
General Information
NAME
IQL OFFICE (GP) LIMITED
COMPANY NUMBER
09351843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/2014
(10years old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2014
02/03/2020
SCBD S5 (HOLDING) LIMITED
LONDON
EC2A 4ES
Telephone: 02034309000
TPS: No
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD CITY BUSINESS DISTRICT LIMITED | Active - Accounts Filed | View Report |
| IQL OFFICE (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 06/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
Credit Risk Overview
Want to learn more about IQL OFFICE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQL OFFICE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQL OFFICE (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LENDLEASE DEVELOPMENT (EUROPE) LIMITED 11/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) 16/12/2021 - Present (2 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD CITY BUSINESS DISTRICT LIMITED | Active - Accounts Filed | View Report |
| IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| IQL ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| IQL OFFICE (GP) LIMITED | Active - Accounts Filed | View Report |
| SCBD NO.1 LIMITED | Non-Trading | View Report |
| SCBD PAVILION LIMITED | Active - Accounts Filed | View Report |
| SCBD RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 06/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
| 16/08/2024 | New Board Member Matthew Lyle Steenhoek (932613925) Appointed |
| 06/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 06/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 06/05/2024 | New Board Member Sajjad Asharia (929066684) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 26/10/2023 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 02/08/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 01/08/2023 | Geoffrey Ross Willetts (915322418) has left the board |
| 19/05/2023 | Andrea Alessandro Orlandi (929860479) has left the board |
| 19/05/2023 | New Board Member Matthew Hele (930836957) Appointed |
| 19/05/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Sajjad Asharia (929066684) has left the board |
| 10/02/2023 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 10/02/2023 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 10/02/2023 | Sajjad Asharia (929066684) has left the board |
| 12/08/2022 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 11/08/2022 | New Board Member Thomas Oliver Jackson (929891036) Appointed |
| 11/08/2022 | New Board Member Andrea Alessandro Orlandi (929860479) Appointed |
| 22/07/2022 | Roderick Carnan (922511392) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member Cheryl Maher (928520081) Appointed |
| 22/12/2021 | New Board Member Sajjad Asharia (929066684) Appointed |
| 21/12/2021 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 21/12/2021 | New Board Member Sajjid Asharia (929066521) Appointed |
| 21/12/2021 | New Board Member Roderick Carnan (922511392) Appointed |
| 21/12/2021 | Rebecca Jayne Seeley (921772267) has left the board |
| 21/12/2021 | New Board Member Cheryl Maher (929066558) Appointed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 02/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 06/07/2020 | Peter Hawthorne (911246098) has left the board |
| 06/07/2020 | Raymond Gareth Willis (915720626) has left the board |
| 30/06/2020 | Jamie Kerr (926629530) has left the board |
| 12/06/2020 | Mark Boor (913475285) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Mark John Packer (919219169) has left the board |
| 02/03/2020 | New Board Member Rebecca Jayne Seeley (921772267) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Jamie Kerr (926629530) Appointed |
| 22/01/2020 | Adrian Clifford Stapleton Lee (922057258) has left the board |
| 04/01/2020 | New Accounts filed |
| 19/04/2019 | LENDLEASE DEVELOPMENT (EUROPE) LIMITED (919340353) has left the board |
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